Access Statistics for Joras Ferwerda

Author contact details at EconPapers.

Working Paper File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Gravity Models of Trade-based Money Laundering 0 0 1 68 1 3 8 323
National Assessments of Money Laundering Risks 0 0 1 1 0 0 2 2
Regulating Money Laundering and Tax Havens: The Role of Blacklisting 0 0 0 199 2 3 5 589
Revaluating the Tanzi-Model to Estimate the Underground Economy 0 0 0 163 1 2 6 456
Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds 0 0 1 11 0 1 5 33
Soccer jersey sponsors and the world cup 0 0 0 30 0 0 4 143
The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime? 1 3 5 581 2 4 16 2,608
Total Working Papers 1 3 8 1,053 6 13 46 4,154


Journal Article File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
A microeconomic foundation for optimal money laundering policies 0 0 2 15 3 3 10 66
Bilateral responsive regulation and international tax competition: An agent‐based simulation 0 0 0 0 0 0 1 3
Gravity models of trade-based money laundering 1 1 1 109 1 1 13 468
Shedding light inside the black box of implementation: Tax crimes as a predicate crime for money laundering 0 0 0 0 0 1 5 45
Strategies to avoid blacklisting: The case of statistics on money laundering 0 0 0 5 0 0 2 16
The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime? 1 3 13 206 9 24 79 759
The political business cycle of tax reforms 0 0 4 4 1 1 15 15
Total Journal Articles 2 4 20 339 14 30 125 1,372


Book File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Money Laundering in the Real Estate Sector 2 6 13 458 47 58 77 1,209
The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy 0 5 17 172 4 15 54 619
Total Books 2 11 30 630 51 73 131 1,828


Chapter File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Collection of statistics 0 0 0 12 0 0 1 71
Cost-benefit analysis 0 1 3 104 0 1 5 429
Definitions of money laundering in practice 0 1 3 123 2 3 6 413
Detecting money laundering in the real estate sector 0 0 4 75 22 22 29 193
Effectiveness: threat and corresponding policy response 0 1 5 28 0 1 6 66
The effects of money laundering 1 12 23 215 4 22 55 436
The fight against money laundering: a public task? 0 0 1 27 0 2 6 73
Threat of money laundering 0 1 3 60 0 1 5 155
Total Chapters 1 16 42 644 28 52 113 1,836


Statistics updated 2025-07-04